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INCREDIBLE TECHNOLOGIES LTD

Company number 13469248

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 1.792927	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 1.792927 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 1.744763	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 1.744763 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 18 July 2023	View PDF Second filing of Confirmation Statement dated 18 July 2023 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	AD01	Registered office address changed from 124 City Road, London, 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 July 2024	View PDF Registered office address changed from 124 City Road, London, 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 1.698349	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 1.698349 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 1.66853	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 1.66853 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 1.66853	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 1.66853 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14 be disapplied 17/03/2023	View PDF Resolutions RES13 ‐ Article 14 be disapplied 17/03/2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2024	View PDF Confirmation statement made on 18 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/07/2024 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AD01	Registered office address changed from Incredible Technologies Ltd, Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road, London, 124 City Road London EC1V 2NX on 11 July 2023	View PDF Registered office address changed from Incredible Technologies Ltd, Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road, London, 124 City Road London EC1V 2NX on 11 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	TM01	Termination of appointment of Paul Stephen Venables as a director on 14 March 2023	View PDF Termination of appointment of Paul Stephen Venables as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 1.596793	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 1.596793 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 1.377811	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2022 GBP 1.377811 - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 1.596793	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 1.596793 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 1.377811	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 1.377811 - link opens in a new window - 4 pages (4 pages)

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